adopted. Dividend Mr. E. Green proposed & Mr. A. Coffey seconded that a Dividend of 7½% (less Income Tax) be paid on the paid up Capital of the Coy. for the year ending 4th May 1929 & this was carried. Election of There being no opposition candidates, Directors the Chairman declared Messrs H. Banks, W. C. Gibbins & W. J. Sawyer duly elected for a further period of 3 years and in doing so thanked the Shareholders for their renewed confidence in the Board. Election of On the proposition of Mr. A. Lomax Auditors seconded by Mr. J. Sampson, Messrs J. Theo Rogers Bowler & Co. be re elected Auditors at a fee of Sixty Guineas for the ensuing year. Mr. H. Bowler duly returned thanks. Votes of Thanks Mr. W. R. Williams proposed & Mr. C. Wright seconded a hearty Vote of thanks to the Directors for their past services & on the proposition of Mr. E. Gardner a special vote of thanks to the Chairman for the admirable manner in which he had taken charge of the 2 Banquets & the meeting tonight. The Chairman suitably returned thanks and at same time declared the meeting at an end. Confirmed as Correct W. C. Cuff Chairman.